- Company Overview for ABSOLUTEBLACK LIMITED (05329947)
- Filing history for ABSOLUTEBLACK LIMITED (05329947)
- People for ABSOLUTEBLACK LIMITED (05329947)
- Insolvency for ABSOLUTEBLACK LIMITED (05329947)
- More for ABSOLUTEBLACK LIMITED (05329947)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Aug 2018 | AD01 | Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 13 August 2018 | |
| 20 Feb 2018 | AD01 | Registered office address changed from 34 Cliff Drive Poole Dorset BH13 7JG to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 February 2018 | |
| 15 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
| 15 Feb 2018 | LIQ01 | Declaration of solvency | |
| 15 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
| 25 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
| 17 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 03 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
|
|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AD01 | Registered office address changed from 16 Penn Hill Avenue Poole Dorset BH14 9LZ on 13 June 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |